Common use of CERTIFIED COPY OF RESOLUTIONS Clause in Contracts

CERTIFIED COPY OF RESOLUTIONS. Buyer shall have delivered a copy, certified by the duly qualified and acting secretary or assistant secretary of Buyer, of resolutions adopted by the board of directors of Buyer approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Appears in 5 contracts

Samples: Stock Purchase Agreement (MJD Communications Inc), Stock Purchase Agreement (MJD Communications Inc), Stock Purchase Agreement (MJD Communications Inc)

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CERTIFIED COPY OF RESOLUTIONS. Buyer shall have delivered a copy, Copies of the resolutions duly adopted by Buyer's Board of Directors and certified by Buyer's Secretary authorizing the duly qualified and acting secretary or assistant secretary of Buyer, of resolutions adopted by the board of directors of Buyer approving this Agreement and the consummation purchase of the transactions contemplated by Purchased Assets from Seller in accordance with this Agreement.

Appears in 1 contract

Samples: Asset Purchase Agreement (Tufco Technologies Inc)

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